Autologic Diagnostics International Limited

Active07293162 Private limited company
Incorporated
23 June 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Unit 7 Wornal Park
Menmarsh Road
Worminghall
HP18 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
Irish
Born June 1960 (66)
Director · Appointed 16 June 2017
Swedish
Born November 1966
Director · Appointed 16 June 2017
German
Born February 1961 (65)
Director · Appointed 16 June 2017
American
Born May 1980 (46)
Officer history (5 former)
1 March 2018
Appointed Finn, Kevin as Director
16 June 2017
Resigned Finn, Kevin Joseph as Director
16 June 2017
Appointed Geilen, Lothar as Director
16 June 2017
Appointed Herron, Brian as Director
16 June 2017
Appointed Brandt, Johan Linus as Director
2 April 2015
Resigned Conoley, John Richard as Director
3 September 2014
Appointed Conoley, John Richard as Director
28 July 2014
Resigned Webster, Ranald Rory Henderson as Director
25 November 2013
Resigned Jones, Ian Michael as Director
25 November 2013
Resigned Toland, Peter as Director
24 May 2013
Appointed Webster, Ranald Rory Henderson as Director
1 July 2011
Appointed Finn, Kevin Joseph as Director
23 June 2010
Appointed Jones, Ian Michael as Director
23 June 2010
Appointed Toland, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06814180

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Autologic Diagnostics Limited Owns 75–100% of shares
Autologic Diagnostics International Limited This company Owns 75–100% of shares
Diagnos Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 2024 (£39,039) (£39,039) (£39,039)
Balance sheet detail
202420232022
Debtors£0
Creditors (< 1 year)£46,701£46,701£46,701
Net Current Assets(£46,701)(£46,701)(£46,701)
Shareholder Funds(£39,039)(£39,039)(£39,039)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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